Status 1 Limited was started on 08 Jun 2009 and issued an NZBN of 9429032217100. This registered LTD company has been run by 3 directors: Kerwyn Stephen Wyatt - an active director whose contract began on 08 Jun 2009,
Gavin Edward Wyatt - an inactive director whose contract began on 08 Jun 2009 and was terminated on 04 Aug 2016,
Donna Winifred Wyatt - an inactive director whose contract began on 08 Jun 2009 and was terminated on 02 Jul 2012.
According to our information (updated on 20 Mar 2024), the company registered 1 address: P.o.box, 19, Te Kauwhata, 3710 (type: postal, office).
Until 01 Oct 2015, Status 1 Limited had been using 1 Arthur Place, Opaheke, Papakura as their registered address.
A total of 1500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Wyatt, Donna Winifred (an individual) located at Waikare Road, Waerenga, Te Kauwhata postcode 3781.
Another group consists of 1 shareholder, holds 50% shares (exactly 750 shares) and includes
Wyatt, Kerwyn Stephen - located at Waikare Road, Waerenga, Te Kauwhata. Status 1 Limited was categorised as "Beef cattle and sheep farming" (ANZSIC A014410).
Principal place of activity
1071 Waikere Road, Waerenga, Te Kauwhata, 3781 New Zealand
Previous address
Address #1: 1 Arthur Place, Opaheke, Papakura, 2113 New Zealand
Registered & physical address used from 08 Jun 2009 to 01 Oct 2015
Basic Financial info
Total number of Shares: 1500
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Wyatt, Donna Winifred |
Waikare Road Waerenga, Te Kauwhata 3781 New Zealand |
08 Jun 2009 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Wyatt, Kerwyn Stephen |
Waikare Road Waerenga, Te Kauwhata 3781 New Zealand |
08 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wyatt, Gavin Edward |
Papakura 2110 New Zealand |
08 Jun 2009 - 04 Aug 2016 |
Kerwyn Stephen Wyatt - Director
Appointment date: 08 Jun 2009
Address: Waerenga, Te Kauwhata, 3781 New Zealand
Address used since 23 Sep 2015
Gavin Edward Wyatt - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 04 Aug 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 08 Jun 2009
Donna Winifred Wyatt - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 02 Jul 2012
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 08 Jun 2009
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